Active Viii Limited

Company Registration Number: 04732729

Company registered in England and Wales

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Active Viii Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
UNITED KINGDOM
RG9 2DU

There are 147 companies currently registered at this postcode, including this one.

All companies at RG9 2DU

Registration Data

Company Number

04732729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £41,869£8,002£33,230£13,410£8,640
of which Cash £38,769£4,902£7,823£10,310£8,502
Total Assets £41,869£8,002£33,230£13,410£8,640
Current Liabilities £19,057£18,559£20,753£24,373£29,145
Net Current Assets £22,812£-10,557£12,477£-10,963£-20,505
Total Net Worth £31,757£1,895£27,560£6,992£-4,761

Previous Names

  • YIELDSTEP LIMITED, active until 19 May 2003

Company Officers

  • ROBERTS, Sarah Caroline

    Secretary

    Appointed on 13 April 2003

     

    30 Kings Road
    Henley On Thames
    Oxfordshire
    RG9 2DG

  • ROBERTS, Sarah Caroline

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1968

    30 Kings Road
    Henley On Thames
    Oxfordshire
    RG9 2DG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WATKINS, Geraldine

    Director

    Appointed on 13 April 2003

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1952

    47a
    Kennylands Road
    Sonning Common
    Nr Reading
    Berkshire
    RG4 (JR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRPU9. Transaction: MzE0ODIwOTM4N2FkaXF6a2N4.

  2. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GG79C2. Transaction: MzEzMTQ1MDgzN2FkaXF6a2N4.

  3. 4 August 2015 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D23YKB. Transaction: MzEyODM5MTkxOGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETKJ6. Transaction: MzEyMzE2NzE4MGFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOF6Z. Transaction: MzExNTc5MjA4MmFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5FO1. Transaction: MzEwMDYwNTY1OWFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KOINKJ. Transaction: MzA4ODQyNDA5MWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92WQZ. Transaction: MzA3OTUxOTMwNmFkaXF6a2N4.

  9. 15 February 2013 Termination of appointment of Geraldine Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229WOPD. Transaction: MzA3Mjg4Njg3OWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I6AA7C. Transaction: MzA2NDYwODQ0OGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVT2WW. Transaction: MzA1OTgxNDM2NmFkaXF6a2N4.

  12. 30 January 2012 Director's details changed for Geraldine Watkins on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MUCWY. Transaction: MzA1MTU0NDk1OWFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUWJPYPV. Transaction: MzA0NjI0MDI0N2FkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDHTFTE6. Transaction: MzAzNTc2NDI0N2FkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALA4RQWM. Transaction: MzAzMDc3NzMyM2FkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XHSQDJ6Y. Transaction: MzAxMzU5MDQ5MWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIYRYGTO. Transaction: MzAwNzY0NTYzOGFkaXF6a2N4.

  18. 1 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDSNACS. Transaction: MjAzNDA5NjI1MGFkaXF6a2N4.

  19. 27 May 2009 Director's change of particulars / geraldine watkins / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEHZA7O. Transaction: MjAzMzg0NTc5MWFkaXF6a2N4.

  20. 20 May 2009 Director's change of particulars / geraldine watkins / 03/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0GQA0S. Transaction: MjAzMzM2ODA1NGFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVOQY7J7. Transaction: MjAyNjU0MzI2NWFkaXF6a2N4.

  22. 28 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUZSZ6J. Transaction: MjAwNDE0MzU5NmFkaXF6a2N4.

  23. 1 February 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MTY1NjM4MmFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NjI2MWFkaXF6a2N4.

  25. 9 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNDExN2FkaXF6a2N4.

  26. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5MzU4N2FkaXF6a2N4.

  27. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUyOTk1MWFkaXF6a2N4.

  28. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk3NDY0N2FkaXF6a2N4.

  29. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5OTk2OGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3OTA5NWFkaXF6a2N4.

  31. 12 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzU3MjE2NGFkaXF6a2N4.

  32. 13 October 2005 Nc inc already adjusted 30/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTkyMTg2MGFkaXF6a2N4.

  33. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk3NTUzM2FkaXF6a2N4.

  34. 13 October 2005 Ad 30/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIxMDk4NGFkaXF6a2N4.

  35. 7 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyNzk5MmFkaXF6a2N4.

  36. 16 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE0NTE1MmFkaXF6a2N4.

  37. 28 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAyMjQ2NWFkaXF6a2N4.

  38. 29 May 2003 Registered office changed on 29/05/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkzODI4MGFkaXF6a2N4.

  39. 29 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MDgwMGFkaXF6a2N4.

  40. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI0MzI5NWFkaXF6a2N4.

  41. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxMjQwOWFkaXF6a2N4.

  42. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyNDg3MWFkaXF6a2N4.

  43. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM0NzEwM2FkaXF6a2N4.

  44. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyOTA1NGFkaXF6a2N4.

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